47 Jervois Road (bp) Limited
Type: NZ Limited Company (Ltd)47 Jervois Road (Bp) Limited (issued an NZ business number of 9429042411130) was launched on 17 Jun 2016. 4 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). Level 3, Viaduct Harbour Avenue, Auckland had been their physical address, up to 24 Oct 2017. 47 Jervois Road (Bp) Limited used other aliases, namely: The Department Store Limited from 15 Jun 2016 to 17 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Property Trust Limited (an entity) located at Grafton, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued 47 Jervois Road (Bp) Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 24 Oct 2017 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2022
Arrowtown, 9371
Address used since 06 Nov 2020
Auckland, Auckland, 1010
Address used since 01 Jul 2017 |
Director | 17 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 17 Jun 2016 - 24 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Property Trust Limited Shareholder NZBN: 9429042378518 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Benjamin David Director |
Herne Bay Auckland 1011 |
17 Jun 2016 - 17 Jun 2016 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Balfour Whitmore Limited Level 1, 6 Viaduct Harbour Avenue |
|
Mpl 1 Limited Level 2 ,17 Albert St |
|
Pirrett Road Investments Limited Level 4, 152 Fanshawe Street |
|
Mt Roskill Joint Venture Limited Level 4, 52 Symonds Street |
|
White Swan Medical Investments Limited Level 4, Symonds Street |